Nz Moray Property Limited was registered on 20 Nov 1991 and issued a New Zealand Business Number of 9429039043672. This registered LTD company has been managed by 6 directors: Alexander Stier - an active director whose contract began on 20 Nov 1991,
Thorsten G. - an active director whose contract began on 01 Mar 2001,
Sven S. - an active director whose contract began on 18 Feb 2019,
Mirko Harnisch - an active director whose contract began on 31 Mar 2022,
Lynne Adair Ray - an inactive director whose contract began on 01 Oct 2015 and was terminated on 09 Mar 2022.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 (types include: office, delivery).
Up to 06 Dec 2001, Nz Moray Property Limited had been using Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin as their physical address.
A total of 10290 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10290 shares are held by 1 entity, namely:
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag (an individual) located at Ennetbuergen postcode 6373. Nz Moray Property Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 New Zealand
Previous addresses
Address #1: Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin
Physical address used from 06 Dec 2001 to 06 Dec 2001
Address #2: Otago House, Cnr Moray Place & Princess St, Dunedin
Physical address used from 06 Dec 2001 to 01 Oct 2009
Address #3: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 06 Dec 2001 to 01 Oct 2009
Address #4: Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 26 Mar 1997 to 06 Dec 2001
Address #5: C/- Price Waterhouse, Chartered Accountant, 139 Moray Place, Dunedin
Physical address used from 21 Feb 1992 to 06 Dec 2001
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10290
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10290 | |||
Individual | Vanola Beteiligungen Ag, Vanola Beteiligungen Ag |
Ennetbuergen 6373 Switzerland |
26 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Vanola Beteiligungs Ag | 20 Nov 1991 - 09 Feb 2005 | |
Other | Null - Martola Invest Ag | 09 Feb 2005 - 09 Feb 2005 | |
Other | Vanola Beteiligungs Ag | 20 Nov 1991 - 09 Feb 2005 | |
Other | Martola Invest Ag | 09 Feb 2005 - 09 Feb 2005 |
Alexander Stier - Director
Appointment date: 20 Nov 1991
Address: 6373 Ennetburgen, Ennetburgen, Switzerland
Address used since 15 Feb 2018
Address: Ch-4104 Oberwil, Oberwil, Switzerland
Address used since 25 Sep 2015
Thorsten G. - Director
Appointment date: 01 Mar 2001
Sven S. - Director
Appointment date: 18 Feb 2019
Mirko Harnisch - Director
Appointment date: 31 Mar 2022
Address: Ocean Grove, Dunedin, 9013 New Zealand
Address used since 31 Mar 2022
Lynne Adair Ray - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 09 Mar 2022
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Oct 2015
Christoph Weiss - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 01 Mar 2001
Address: Rauenberg 1, Germany,
Address used since 20 Nov 1991
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